RELAY SOFTWARE LIMITED
Company is dissolved
General Information
NAME
RELAY SOFTWARE LIMITED
COMPANY NUMBER
NI039933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/01/2001
(23 years and 11 months old)
WEBSITE
APPLIEDSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
07/01/2001
01/02/2001
PROPERTY ACHIEVERS LIMITED
BELFAST
BT2 8GB
Telephone: 02890921500
TPS: No
24-26, Second Floor
Adelaide Street
Belfast
BT2 8GB
BT2 8GB
Telephone: 90921500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLIED SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| RELAY SOFTWARE LIMITED | Company is dissolved | View Report |
| ASE SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW HOLDING CORP | N/A | N/A |
| APPLIED SYSTEMS INC | N/A | N/A |
| APPLIED UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| APPLIED UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| APPLIED SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ASE SOFTWARE IRELAND LIMITED | N/A | N/A |
| RELAY SOFTWARE LIMITED | Company is dissolved | View Report |
| ASE SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 23/12/2020 | New Accounts filed |
| 04/09/2020 | Ryan Hobbs (921539855) has left the board |
| 04/09/2020 | New Board Member Graham Blackwell (927376756) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/08/2019 | New Company Secretary Richard Carlton Cohan Jr. (926154844) Appointed |
| 20/08/2019 | Michael Budack (925438849) has left the board |
| 20/08/2019 | Reid French Jr. (921539853) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Andrew Long (921534890) has left the board |
| 21/01/2019 | New Company Secretary Michael Budack (925438849) Appointed |
| 25/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 20/12/2016 | David McKnight (914342155) has left the board |
| 05/10/2016 | New Board Member Reid French Jr. (921539853) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Ryan Hobbs (921539855) Appointed |
| 05/10/2016 | New Company Secretary Andrew Long (921534890) Appointed |
| 05/10/2016 | Alastair James Bell (914343737) has left the board |
| 05/10/2016 | New Board Member Michael Budack (921539857) Appointed |
| 05/10/2016 | Thomas Greer MacKenzie (914352237) has left the board |
| 05/10/2016 | Thomas Greer MacKenzie (917516091) has left the board |
| 05/10/2016 | Michael Gerald Harding (914343739) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | New Company Secretary Thomas Greer MacKenzie (917516091) Appointed |
| 23/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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